Express

PlusToken's Illicit Funds Are Once Again On The Move

Emily Mason

Summary: $188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows. These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in ...

$188 million worth of Ether from a wallet associated with the infamous ponzi scheme PlusToken was transferred in twin transactions on Wednesday, June 24 Etherscan data shows.

These funds were moved into the wallet from another PlusToken wallet on Thursday, December 19. The transactions come two days after another PlusToken wallet transferred almost $67 million in EOS on Monday, June 22. 

PlusToken has reportedly stolen more than $2 billion worth of Bitcoin, Ethereum, and EOS from users. In 2019 six PlusToken wallet operators were arrested. 

By Emily Mason

Last Update:

Tags: ,,,,
Link: PlusToken's Illicit Funds Are Once Again On The Move   [Copy]
Next:

Related Articles

  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? 12 days ago
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? 19 days ago
  • Nasdaq Takes Aim at 'Crypto-Flipping' Companies with Stricter Rules 23 days ago
  • BTC Weekly Outlook: The Oversold Bounce—A Bottom or a Shorting Opportunity? 26 days ago
  • The Making of a Political Darling: Is Chainlink’s Government Deal a Victory for Tech or... August 29, 2025

    • You need to login to comment.